Beaumont Knight Associates Limited

Active04161416 Private limited company
Incorporated
15 February 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Russell John Dammerall Grant
Philip Mcknight
Accounts type
Micro entity
Region
North West
Address
3 Crewe Road
Sandbach
CW11 4NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2001
British
Director · Appointed 15 February 2001
British
Born August 1972 (54)
Officer history (3 former)
21 March 2022
Resigned Beaumont, Douglas Vaughan as Director
19 February 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
19 February 2001
Resigned Jpcord Limited as Corporate Nominee Director
15 February 2001
Appointed Mcknight, Philip as Secretary
15 February 2001
Appointed Mcknight, Philip as Director
15 February 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
15 February 2001
Appointed Jpcord Limited as Corporate Nominee Director
15 February 2001
Appointed Beaumont, Douglas Vaughan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Russell John Dammerall Grant
Individual · Notified 16 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)

Holdings 1

Companies where Beaumont Knight Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 September 2019
Ceased Douglas Vaughan Beaumont — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£208,560
Employees
1
Debt Ratio
14%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,268 £209,478 £209,172 £208,917 £208,939 £208,560
Balance sheet detail
202520242023202220212020
Fixed Assets£183,800£183,800£183,800£183,800£183,800£183,800
Current Assets£58,635£58,723£58,703£58,702£59,008£58,798
Creditors (< 1 year)£32,967£32,690£32,690£32,690
Net Current Assets£25,668£25,880£25,858£26,012£26,318£26,108
Net Assets£208,560£208,939£208,917£209,172£209,478£209,268
Shareholder Funds£208,560£208,939£208,917£209,172£209,478£209,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Micro company accounts30 April 2025
13 February 2026Confirmation statement with updates4 February 2026
10 February 2025Confirmation statement with updates8 February 2025
21 January 2025Micro company accounts30 April 2024
9 February 2024Confirmation statement with updates8 February 2024
Show all recent filings

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